de Risk Partners
- Company typePrivate
- Founded2024
- HeadquartersWestport, United States
- Headcount11–50
- GTM typeB2B
- OfferingServices
de Risk Partners firmographics
Firmographics- Name
- de Risk Partners
- Legal name
- de Risk Partners LLC
- Website
- https://deriskpartners.io
- Company type
- Private
- Founded year
- 2024
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
de Risk Partners industry classification
Industry- Product category
- Regulatory Compliance Services
- NAICS
- Activities Related to Credit Intermediation (5223)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)
- akta.pro secondary industry
- Fintech & Payments Content & Compliance Screening (KYC/AML-related content, fraud signals) (BPAAALAH)
Keywords
Where de Risk Partners is headquartered
LocationHeadquarters
- HQ city
- Westport
- HQ country
- United States
- HQ region
- North America
Offices2 records
Markets served
de Risk Partners business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure
Revenue model
- Compliance Transformation Services: Fractional CCO services, managed compliance operations, regulatory remediation, and program build-outs for banks, credit unions, fintechs, and crypto platforms. Priced as subscription/ retainer with outcome guarantees.
- Enterprise AI Transformation: Four-stage operating model delivering AI process transformation with contractual cost reduction guarantees. Revenue from Takeover phase (cost savings) and subsequent AI implementation phases.
- Managed Services: BSA/AML monitoring, sanctions screening, KYC/CDD, SAR drafting, fraud operations, and QA run from global delivery centers. Priced per-volume (per alert/case), fixed monthly retainer, or full Takeover outcome-linked model.
- US Market Entry Services: BaaS program build, sponsor bank network, compliance program design, managed operations, fractional US CCO, and technology integration for non-US fintechs entering US market. Six-month engagement structure.
- Subscription Tiers (Crypto Exchange Pricing): Tiered subscription pricing for crypto exchanges: Starter ($4,250-$12,250/month), Growth (contact for pricing), Enterprise (contact for pricing). Includes AI Compliance Agents, Fin Crime Platform modules, and Fractional CCO at various levels.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Starter Tier for emerging crypto institutions (<$500M volume/assets) |
| Subscription | Monthly | Growth Tier for scaling institutions ($500M-$5B volume/assets) |
| Subscription | Monthly | Enterprise Tier for major institutions ($5B+ volume/assets) |
| Hybrid | Pay-as-you-go | 90-Day Risk-Free Pilot |
| Usage-based | Monthly | Managed Services - Per-Volume Model |
| Subscription | Monthly | Managed Services - Fixed Monthly Retainer |
| Outcome Based/ Performance | Monthly | Managed Services - Takeover Model |
| Subscription | Pay-as-you-go | Managed Services - Surge Model |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels7 records
de Risk Partners product offering
Product offeringCore offering
de Risk Partners provides compliance-as-a-service for regulated financial institutions, combining practitioner-led managed services (fractional CCO, BSA/AML monitoring, KYC, regulatory remediation, and program build-outs) with a proprietary agentic AI platform that automates transaction monitoring triage, EDD, KYC decision support, and regulatory reporting. The firm serves banks, credit unions, fintechs, payments companies, broker-dealers, RIAs, and crypto exchanges/digital asset platforms across the Americas, EMEA, GCC, and APAC.
Product overview
de Risk Partners operates a unified compliance-as-a-service platform combining agentic AI with practitioner-led managed services. The core offering is an AI Compliance Platform comprising 3-30+ AI Compliance Agents and Hawk AI-powered Fin Crime Platform modules, supporting transaction monitoring, sanctions screening, KYC/CDD, and regulatory reporting. This platform underpins four service practices: Compliance Transformation (Fractional CCO, Managed Services, Remediation, Program Build-outs), Enterprise AI Transformation (four-stage Takeover-to-Autonomous model), Crypto Exchange Compliance Suite (tiered for crypto/VASP clients), and US Market Entry via BaaS. The de+ Crypto Compliance Standard certification offers a branded framework for crypto exchange clients. Pricing spans Starter ($4,250/month) through Enterprise tiers, with 90-day pilots, contractual cost-reduction guarantees, and ROI typically in the 100-300% range.
Differentiator
Problem solved
Functional benefit
Products and services
- AI Compliance Platform Agentic AI-powered compliance platform comprising 3-30+ autonomous AI Compliance Agents and Fin Crime Platform modules (powered by Hawk AI) that delivers transaction monitoring triage, sanctions screening, KYC automation, EDD orchestration, case summarization, and regulatory reporting. Deployed as managed service with follow-the-sun operations across global delivery centers, with human-in-the-loop controls and full audit trail.
- Compliance Transformation Service practice delivering fractional CCO, managed services, regulatory remediation, and program build-outs for banks, credit unions, fintechs, and digital asset firms. Wall Street-trained leadership delivered globally, priced as subscription/retainer with outcome guarantees.
- Enterprise AI Transformation Four-stage operating model taking regulated enterprises from legacy operations to autonomous, audit-ready AI: Takeover (50%+ cost reduction guaranteed), Operate & Re-Engineer (AI-Native, 12-18 months), AI Automation (6-12 months), and Autonomous Operations (24 months steady state). End-to-end process transformation powered by AI, agentic AI, and intelligent automation.
- Crypto Exchange Compliance Suite Tiered compliance solution for crypto exchanges and VASPs spanning Starter ($4,250/month), Professional ($8,250/month), and Complete ($12,250/month) tiers with AI agents, Fin Crime Platform modules, fractional CCO, and dedicated analyst access. Includes Travel Rule Suite, DeFi Protocol Monitoring, Stablecoin Issuer Compliance, and Multi-Jurisdiction Licensing support.
- US Market Entry via BaaS Six-month BaaS (Banking-as-a-Service) pathway for non-US fintechs, digital asset firms, and payments companies to enter US market. Includes sponsor-bank network, compliance program build, managed operations, fractional US CCO, regulatory engagement, and technology integration. Enables 50-state reach through single sponsor bank charter.
- de+ Crypto Compliance Standard Certification Gold-standard certification framework for crypto exchanges aligned to US GENIUS/CLARITY Acts, EU MiCA, and FATF Standards. Six-pillar framework covering regulatory licensing, AML/CFT program, asset protection, governance/controls, transparency/disclosure, and market integrity. Certified firms display the de+ badge as a market differentiator.
Quantifiable outcome
- False positives reduced by 20-40% in transaction monitoring
- +10 more outcomes
Companies that use de Risk Partners
Customer profileNamed customers6 records
Segments5 records
Ideal customer profiles4 records
de Risk Partners technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability7 records
Feature6 records
de Risk Partners partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core.
- Ascent Business SolutionscoreStrategic partnership to establish Sri Lanka's First Compliance-Led Crypto & FinTech Centre of Excellence. Combines Ascent's regional market expertise with de Risk Partners' compliance methodology and AI capabilities to build compliant crypto/fintech ecosystem in Sri Lanka and wider APAC.
- Hawk AIcoreTechnology integration partner for Fin Crime Platform. Hawk AI provides the AML/fraud detection platform integrated into de Risk Partners' managed compliance services and enterprise AI transformation offerings. Core technology partner for transaction monitoring and sanctions screening capabilities.
- Napier AIcoreTechnology integration partner for Fin Crime Platform. Napier AI provides AML/compliance technology integrated into the firm's service delivery. Listed as trusted partner alongside Hawk AI in the technology stack.
Scale indicators12 records
Recent moves8 records
Expansion highlights7 records
de Risk Partners competitors and assessment
Company assessmentDirect peers
- Hawk AI: AML and fraud detection platform for transaction monitoring, sanctions screening, and case management. Core technology integration partner of de Risk Partners, with joint delivery of managed compliance services to banks, fintechs, and crypto exchanges.
- Sumsub: Provides AI-driven KYC/AML verification and compliance automation specifically for crypto, fintech, and financial institutions. Directly comparable to de Risk Partners' KYC/AML and crypto compliance offerings, with overlap in customer base (exchanges, fintechs, banks) and product surface area (transaction monitoring, EDD).
- Elliptic: Blockchain analytics and crypto compliance provider serving exchanges, financial institutions, and regulators. Overlaps with de Risk Partners' VASP and crypto exchange compliance offerings around sanctions screening, transaction monitoring, and Travel Rule.
- Napier AI: AML compliance technology platform with transaction filtering, screening, and monitoring. Listed as a core technology integration partner of de Risk Partners, suggesting direct overlap in Fin Crime Platform delivery and joint go-to-market for AML managed services.
- Alloy: Identity and compliance decisioning platform for banks and fintechs with KYC, AML, and fraud prevention. Directly comparable to de Risk Partners' AI compliance agent platform, with similar focus on banks, fintechs, and BaaS programs.
- Chainalysis: Blockchain analytics and crypto compliance platform serving VASPs, exchanges, and regulators. Comparable to de Risk Partners' Crypto Exchange Compliance Suite, particularly around transaction monitoring, Travel Rule, and on-chain analytics for crypto-native compliance use cases.
- Unit21: Risk and compliance infrastructure platform with transaction monitoring, KYC, and case management for fintechs and banks. Comparable to de Risk Partners' Fin Crime Platform integration offering with overlap on AML operations and SAR/case management automation.
- Persona: AI-driven identity verification and KYC/AML platform serving fintechs, crypto firms, and banks. Comparable to de Risk Partners' AI-Driven KYC product with overlapping capabilities in onboarding automation, risk scoring, and continuous compliance.
- TRM Labs: Blockchain intelligence and crypto compliance platform with transaction monitoring, KYC, and VASP compliance solutions. Overlaps directly with de Risk Partners' crypto compliance practice on VASP risk management and Travel Rule compliance for exchanges and digital asset firms.
Broad incumbents
- Capgemini: Global consulting and technology services firm with significant financial services compliance practice. Listed as a 'Trusted by' partner on de Risk Partners' website, indicating partnership/coexistence; competes on large enterprise transformation deals with deeper resource base and broader service portfolio.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
de Risk Partners social profiles
Digital presencede Risk Partners compliance and trust
Trust signalCompliance1 record
de Risk Partners financial estimates
Financial estimateRevenue estimate
Valuation estimate
de Risk Partners leadership team
Management profileNumber of profiles
Profiles10 records
de Risk Partners subsidiaries and ownership
Company hierarchySubsidiaries1 record
de Risk Partners funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
de Risk Partners M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about de Risk Partners
What does de Risk Partners do?
de Risk Partners provides compliance-as-a-service for regulated financial institutions, combining practitioner-led managed services (fractional CCO, BSA/AML monitoring, KYC, regulatory remediation, and program build-outs) with a proprietary agentic AI platform that automates transaction monitoring triage, EDD, KYC decision support, and regulatory reporting. The firm serves banks, credit unions, fintechs, payments companies, broker-dealers, RIAs, and crypto exchanges/digital asset platforms across the Americas, EMEA, GCC, and APAC.
Is de Risk Partners a public or private company?
de Risk Partners is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was de Risk Partners founded?
de Risk Partners was founded in 2024. It employs 11 to 50 people.
Where is de Risk Partners based?
de Risk Partners is headquartered in Westport, United States, in the North America region.
How does de Risk Partners make money?
Five revenue lines are on record. Compliance Transformation Services are the primary driver. The others are enterprise AI Transformation, managed Services, US Market Entry Services and subscription Tiers (Crypto Exchange Pricing).
Who are de Risk Partners's main competitors?
Direct peers on record are Hawk AI, Sumsub, Elliptic, Napier AI, Alloy, Chainalysis, Unit21, Persona and TRM Labs. Capgemini is listed as a broad incumbent.
Does de Risk Partners have an API?
No public API is recorded for de Risk Partners.
What industry is de Risk Partners in?
de Risk Partners's product category is Regulatory Compliance Services. Its primary akta.pro industry code is BPAMAFAI, Fraud, Risk, KYC/AML & Compliance Platforms, with a secondary code of BPAAALAH, Fintech & Payments Content & Compliance Screening (KYC/AML-related content, fraud signals). Its NAICS code is 5223 and its SIC code is 6199.